Case File
efta-efta01427278DOJ Data Set 10CorrespondenceEFTA Document EFTA01427278
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01427278
Pages
0
Persons
0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Message in format validation- RFK
E103171024T8XVIF
T:-
01848570 [I]
From: Cynthia Rodriguez
Date: Wed, 25 Oct 2017 11:30:41 -0400
To: Stewart Oldfield
Nope.
Kind regards,
Cynthia Rodriguez
{cid:image001.png@OlD0778D.2D49CDD0}
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
From: Stewart Oldfield
Sent: Wednesday, October 25, 2017 11:30 AM
To: Cynthia Rodriguez
Subject: FW: Message il,111111,111
IIIIIIIII103171024T8XVIF T:-
01848570 [I]
Do we need to do anything with this?
From: Krishna Narayanan On Behalf Of PWMITUS ProductionSupport
EFTA01427278
Sent: Tuesday, October 24, 2017 4:00 PM
; Ankit-Kumar Sharma
; Stewart Oldfield inn
Cynthia Rodriguez
Bradley Gillin IS;
PWMITUS ProductionSupport
C
William-M
• Kathryn 3 Stanfield u jec : • : 'essage in orma va i a ion-
03171024T8XVIF T:-
01848570 [I]
Classification: For internal use only
Case is killed.
Regards,
PWMITUS Production Support
Email : PWMITUS.ProductionSupport@db.com
Hotline: +1-201-593-1100 x Option 2
DB ServiceNow URL : https://dbunity.gto.global.intranet.db.com/navpage.do
Assignment Group: PWM IT US L2
Escalation Contacts:
First Level :
Second Level :
This email is sent to you by HCL on behalf of Deutsche Bank.
EFTA01427279
Diese email wurde Ihnen von HCL im Auftrag der Deutschen Bank gesendet
From: Gaurav Bhargava
Sent: Wednesday, October 25, 2017 1:03 AM
To: Ankit-Kumar Sharma
>; William-M Finn
Rodri uez
Bradley Gillin
PWMITUS ProductionSupport
Cc:
Kathryn J Stanfield
Subject: RE: Message in format validation- RFK
E103171024T8XVIF 1:01848570
Approved.
Kind regards,
Gaurav Bhargava fcid:image002.png@OlD0D92E.ABE615101
Gaurav Bhargava
Associate I PWM US Operations
DBOI Global Services Private Limited
COO Wealth Management Operations
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City
SEZ, 302029 Jaipur, India
EFTA01427280
From: Ankit-Kumar Sharma
Sent: Wednesday, October 25, 2017 12:59 AM
To: Stewart Oldfield
William-M Finn
Cynthia Rodriguez
PWMITUS ProductionSupport
Cc:
aurav ttnargava
Subject: FW: Message in format validation- RFK
E103171024T8XVIF T:01848570
Bradley Gillin
Kathryn J Stanfield
Hi Team,
Below Payment T:01848570 has been cancelled .
Please find the below email chain for your reference.
We have done the reversal from Clients account.
@PWMIT
Please kill the T: 01848570 and assign it to killed transaction.
Please confirm once done
@Gaurav
EFTA01427281
Please approve.
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Ankit Kumar Sharma
Analyst I PWM-US Ops — Banking
COO - Wealth Management Operations
DBOI Global Services Private Limited
A-1 Tower , Evolve - Mahindra Technology Park, Inside Mahindra World City -
SEZ, 302029 Jaipur, India
Please send all Banking related queries to our new Group E-mail ID -
gtopwmbankingexceptioncheckprocessing@list.db.com
From: swift fin [mailto:swift.fin@db.com]
Sent: Tuesday, October 24 2017 2:50 PM
To: "PAC Champs"
Kathryn J Stanfield
Check-Processing
Dave
Tewani
Don Delcher
GTO-PWM-Banking Exception-
; Vikas
Hemant-Kumar Rathore
; Komal Shahani
; Kathr n J Stanfield amps
Cc: swift fin
Subject: Messa
l
orn geir tion- RFK
E103171024T8XVIF
'Naveen'
>; Anil
Shalini Goyal
EFTA01427282
Hi Team,
The below message failed due to format validation error in field
We have cancelled the messages with no risk and responsibility on our part.
Kindly take necessary action at your end.
{cid:image003.png@01D34D30.C05DFB70}
Format validation error:
Invalid buffer [Format error at line 20: bad character [ ]
From :
DEUTSCHE BANK TRUST COMPANY AMERICA
S
(PRIVATE WEALTH MANAGEMENT)
NEW YORK UNITED STATES
To :
DEUTSCHE BANK TRUST COMPANY AMERICA
S
NEW YORK,NY UNITED STATES
EFTA01427283
Date : 24-OCT-2017 18:22
*** FORMAT ERROR ***
Format error at line 20: bad character [ ]
:20:
:236
:32A
:50K
42959295 - LSJE, LLC c/o HBRK Associates, Inc
575 Lexington Avenue,4th Floor
New York, NY 10022
:53B:
:57D:
BANK OF AMERICA, N.A., NY
NEW YORK
NY
:59:/
Warren Power and Machinery LP
100 Wesst 33rd Street
NY NY 10001
EFTA01427284
:70:Full account name: Warren Power and
Machinery LP DBA WarrenCatReference
Sensor
Die Europaische Kommission hat unter http://ec.europa.eu/consumers/odr/ eine
Europaische Online-Streitbeilegungsplattform (OS-Plattform) errichtet.
Verbraucher k6nnen die OS-Plattform flit- die auBergerichtliche Beilegung von
Streitigkeiten aus Online-Vertragen mit in der EU niedergelassenen
Unternehmen nutzen.
Informationen (einschlieBlich Pflichtangaben) zu einzelnen, innerhalb der EU
tatigen Gesellschaften und Zweigniederlassungen des Konzerns Deutsche Bank
finden Sie unter https://www.deutsche-bank.de/Pflichtangaben. Diese E-Mail
enthalt vertrauliche und/ oder rechtlich geschOtzte Informationen. Wenn Sie
nicht der richtige Adressat sind oder diese E-Mail irrtOmlich erhalten
haben, informieren Sie bitte sofort den Absender und vernichten Sie diese E-
Mail. Das unerlaubte Kopieren sowie die unbefugte Weitergabe dieser E-Mail
ist nicht gestattet.
The European Commission has established a European online dispute resolution
platform (OS platform) under http://ec.europa.eu/consumers/odr/. Consumers
may use the OS platform to resolve disputes arising from online contracts
with providers established in the EU.
Please refer to https://www.db.com/disclosures for information (including
mandatory corporate particulars) on selected Deutsche Bank branches and
group companies registered or incorporated in the European Union. This e-
mail may contain confidential and/or privileged information. If you are not
the intended recipient (or have received this e-mail in error) please notify
the sender immediately and delete this e-mail. Any unauthorized copying,
disclosure or distribution of the material in this e-mail is strictly
forbidden.
EFTA01427285
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
gtopwmbankingexceptioncheckprocessing@list.db.comEmail
pwmitus.productionsupport@db.comEmail
swift.fin@db.comPhone
+1-201-593-1100Phone
2959295SWIFT/BIC
DEUTSCHEURL
http://ec.europa.eu/consumers/odrURL
https://brandportal.intranet.db.com/img/modules/logo.gifURL
https://dbunity.gto.global.intranet.db.com/navpage.doURL
https://www.db.com/disclosuresURL
https://www.deutsche-bank.de/PflichtangabenWire Ref
referenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01379047
0p
DOJ Data Set 10OtherUnknown
EFTA01421442
10p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01388462
From: Cynthia Rodriguez Sent: 7/12/2017 9:44:21 AM To: 'Bella Klein' CC: Stewart 0ldfield Subject: RE: and Hi Bella, Just following up on Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President photo ID. Thanks! Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 4th Fl 10154.0004 New York. NY. USA From: Cynthia Rodriguez Sent: Friday, June 23, 2017 12:18 PM To: Bella Klein < Cc: Stewart Oldfield < Subject: RE: Hi Bella, As a follow
1p
DOJ Data Set 10OtherUnknown
EFTA01408005
14p
DOJ Data Set 10OtherUnknown
EFTA01419066
4p
DOJ Data Set 10OtherUnknown
EFTA01414831
7p
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